JACKSON COUNTY BOARD OF EDUCATION MINUTES

Special Session
Monday, July 1, 2013

 

The Jackson County Board of Education met in Special Session on Monday, July 1, 2013, at 5:00 p.m. at the District Office, 4700 Colonel Vickrey Road, Vancleave, MS 39565

The following members were present:

Kenneth A. Fountain Chairman  
Troy E. Frisbie Vice Chairman  
Karen R. Tolbert Secretary (Via Telephone)
Glenn A. Dickerson District 1 (Via Telephone)
Randal B. Turner District 4  
Dr. Barry Amacker Superintendent  

The following visitors were present:

Jack Pickett Board Attorney (Via Telephone)  
Marie Souza Secretary to the Board  
Harold Rushing District Office  
Dr. Michael Van Winkle St. Martin Attendance Center  
Jill Davis Vancleave Middle School  
Jose Arellero Pryor Morrow (Via Telephone)  
Brad Patano Machado Patano (Via Telephone)  
Dennis Reeves Neel - Schaffer (Via Telephone)  
Tom Coggins C Perry Builders (Via Telephone)  

The meeting was called to order at 5:05 p.m. by Board Chairman Fountain. Board Member Frisbie gave the invocation. Board Member Turner led the pledge.

APPROVE AGENDA: Motion by Board Member Turner, second by Board Member Tolbert to approve the agenda as amended and presented, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

ACCEPT LOWEST BIDDER - C. PERRY BUILDERS with the POST - BID NEGOTIATED PRICE for VANCLEAVE UPPER ELEMENTARY SCHOOL ADMINISTRATION BUILDING, LIBRARY and CLASSROOM CONSTRUCTION: Motion by Board Member Tolbert, second by Board Member Frisbie to accept lowest bidder - C. Perry Builders with the post - bid negotiated price for Vancleave Upper Elementary School administration building, library and classroom construction , with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Nay
Board Member Tolbert Nay
Board Member Turner Aye
Board Member Dickerson Aye

AMEND AGENDA to ADD to APPROVE CONTRACT with C PERRY BUILDERS for CONSTRUCTION of VANCLEAVE UPPER ELEMENTARY SCHOOL ADMINISTRATION BUILDING, LIBRARY and CLASSROOMS: Motion by Board Member Frisbie, second by Board Member Tolbert to amend agenda to add to approve contract with C Perry Builders for construction of Vancleave Upper Elementary School administration building, library and classroom construction , with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

CONTRACT with C PERRY BUILDERS for CONSTRUCTION of VANCLEAVE UPPER ELEMENTARY SCHOOL ADMINISTRATION BUILDING, LIBRARY and CLASSROOMS: Motion by Board Member Frisbie, second by Board Member Dickerson to approve the contract with C Perry Builders for construction of Vancleave Upper Elementary School administration building, library and classroom construction, with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye

There being no further business to come before the board at this time, a motion was made by Board Member Turner, second by Board Member Frisbie, the meeting was adjourned at 5:50 p.m., with the following vote taken:

Board Member Fountain Aye
Board Member Frisbie Aye
Board Member Tolbert Aye
Board Member Turner Aye
Board Member Dickerson Aye
 
_______________________________________ ______________________________________
Kenneth A. Fountain, Chairman Attested by Karen R. Tolbert, Secretary

/mts

 

 

 

 

 

 

 

 

 

 


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